monex-co-jp[.]galliya[.]com
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Oct 17, 2025
1 Blocklist
71
Threat
PhishDestroy AI
HIGH
The domain monex-co-jp.galliya.com was identified as a phishing site impersonating a financial service. With a VirusTotal detection score of 14 out of 95, it posed a considerable risk to individuals seeking financial transactions online. This domain was flagged due to its attempt to mislead users into providing sensitive financial information.
Registered with Gname.com Pte. Ltd., this domain was approximately 943 days old and was hosted on an IP address that has been associated with malicious activities. Given its age and the presence of a blocklist entry, it indicated persistent fraudulent intent. PhishDestroy noted the site's problematic standing and took proactive measures to mitigate potential damage to users.
Currently, the domain status is marked as dead, confirming it has been taken down. PhishDestroy acted by reporting the phishing activity and monitoring the situation to prevent future re-emergence of this threat. The swift action taken helps to protect users from falling victim to such scams.
Registered with Gname.com Pte. Ltd., this domain was approximately 943 days old and was hosted on an IP address that has been associated with malicious activities. Given its age and the presence of a blocklist entry, it indicated persistent fraudulent intent. PhishDestroy noted the site's problematic standing and took proactive measures to mitigate potential damage to users.
Currently, the domain status is marked as dead, confirming it has been taken down. PhishDestroy acted by reporting the phishing activity and monitoring the situation to prevent future re-emergence of this threat. The swift action taken helps to protect users from falling victim to such scams.
VirusTotal
14 Detections
URLScan.io
Domain Age
945 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainmonex-co-jp.galliya.com
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address188.114.97.3
CreatedJul 27, 2023
ExpiresJul 27, 2026
Nameserversbuck.ns.cloudflare.com
saanvi.ns.cloudflare.com
saanvi.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
complaint@gname.com
complaint@gname.com
First DetectedOct 17, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 188.114.97.3
More Domains at Gname.com Pte. Ltd.
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Monitor live threats or contest this listing if you believe it's a false positive